Item 5.07 Submission of Matters to a Vote of Security Holders.
On
As of the record date for the Annual Meeting,
Proposal 1. Advisory vote on executive compensation. The shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, by the votes set forth in the table below.
Voted For Voted Against Abstain Broker Non-Votes 84,749,281 4,160,548 392,001 11,087,459 Proposal 2. Election of directors. The shareholders elected all of the nominees for director to serve for a term expiring at the annual meeting of shareholders in 2022, by the votes set forth in the table below. Nominees Voted For Voted Against Abstain Broker Non-Votes Mary Lauren Brlas 86,657,457 2,571,004 73,369 11,087,459 Ralf H. Cramer 89,052,799 168,531 80,500 11,087,459 J. Kent Masters, Jr. 85,438,349 3,309,894 553,587 11,087,459 Glenda J. Minor 88,011,124 1,217,097 73,609 11,087,459 James J. O'Brien 85,929,121 2,241,255 1,131,454 11,087,459 Diarmuid B. O'Connell 87,952,060 1,273,140 76,630 11,087,459 Dean L. Seavers 84,976,641 4,250,788 74,401 11,087,459 Gerald A. Steiner 88,716,512 510,643 74,675 11,087,459 Holly A. Van Deursen 88,873,795 352,229 75,806 11,087,459 Alejandro D. Wolff 86,973,495 2,252,110 76,225 11,087,459
Proposal 3. Ratification of appointment of independent registered public
accounting firm. The shareholders ratified the appointment of
Voted For Voted Against Abstain Broker Non-Votes
95,690,201 4,592,523 106,565 N/A
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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